GENPHARMASEC LTD - Board Meeting Intimation for Intimation Of The Separate Meeting Of Independent Directors Of The Company To Be Held On Tuesday, 26Th March, 2024 At 01.00 P.M.

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Genpharmasec Ltd - Board Meeting Intimation for Intimation Of The Separate Meeting Of Independent Directors Of The Company To Be Held On Tuesday, 26Th March, 2024 At 01.00 P.M.

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20 Mar 2024
Genpharmasec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2024 ,inter alia, to consider and approve 1. To Review the performance of Non-Independent Directors & the Board as a whole; 2. To Review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. To assess the quality, quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. 4. Any other business with the permission of chair
View all announcements for Genpharmasec Ltd	Source: BSE India

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